1
3A-D HEATH HURST ROAD LIMITED
- now 0318186139 HERTFORD STREET LIMITED - 1998-05-29
3a Heath Hurst Road, London
Active Corporate (16 parents)
Officer
2002-12-04 ~ 2007-02-28
IIF 22 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-09 during the appointment or period of control
Due to be dissolved on 2023-07-27 during the appointment or period of control
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1992-07-18) ~ dissolved
IIF 14 - Director → ME
3
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
1997-12-17 ~ dissolved
IIF 19 - Director → ME
4
3rd Floor, 37 Frederick Place, Brighton
In Administration Corporate (4 parents)
Officer
(before 1992-07-03) ~ 2017-07-14
IIF 21 - Director → ME
5
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 16 - Director → ME
6
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1993-09-02 ~ 2017-11-30
IIF 17 - Director → ME
7
DUMBLETON TENNIS CLUB LIMITED - now
Windrush The Groaten, Ashton-under-hill, Evesham, England
Dissolved Corporate (10 parents)
Officer
1998-06-23 ~ 1999-04-01
IIF 13 - Director → ME
8
282 Finchley Road, Hampstead, London
Active Corporate (4 parents)
Officer
(before 1991-03-31) ~ now
IIF 4 - Director → ME
9
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (7 parents)
Officer
2000-03-31 ~ 2017-11-30
IIF 11 - Director → ME
10
73 Cornhill, London
Active Corporate (4 parents)
Officer
(before 1992-11-30) ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
RAPID 4020 LIMITED - 1987-11-12
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-31 ~ dissolved
IIF 5 - Director → ME
12
GIMMELLE PROPERTIES LIMITED
- now 04822669BCOMP 203 LIMITED
- 2003-12-22
04822669 04822677, 04822680, 05188525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 18 - Director → ME
13
J MANNING PROPERTIES (WEST END) LIMITED
00534423 282 Finchley Road, Hampstead, London
Active Corporate (12 parents)
Officer
2010-06-21 ~ now
IIF 8 - Director → ME
14
LEASEHOLD & REVERSIONARY ESTATES LIMITED
01771915 73 Cornhill, London
Active Corporate (2 parents)
Officer
(before 1992-07-31) ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
LOCH LOMOND (ARDLUI) LIMITED
- now 11178792LOCH LOMOND ARDLUI LIMITED
- 2018-02-08
11178792 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-31 ~ now
IIF 9 - Director → ME
2022-01-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-01-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-05-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
73 Cornhill, London
Active Corporate (8 parents)
Officer
2000-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
SITS (BLACKHEATH) LTD - now
BEEHIVE MILL (ANCOATS) LTD
- 2013-07-24
03255186BRANKSOME COURT LTD
- 2001-04-10
03255186 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-10-02 ~ 2002-10-08
IIF 20 - Director → ME
19
30 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1997-01-30 ~ dissolved
IIF 10 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-25
Commencement of winding up on 2010-07-14
Conclusion of winding up on 2016-01-27
Dissolved on 2016-05-15
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (14 parents)
Officer
(before 1991-12-31) ~ 1994-03-04
IIF 15 - Director → ME
21
282 Finchley Road, Hampstead, London
Active Corporate (3 parents, 2 offsprings)
Officer
(before 1992-03-07) ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2000-05-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
73 Cornhill, London
Active Corporate (4 parents)
Officer
(before 1993-02-28) ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE